EFTA Document EFTA01388412
From: Richard Kahn Sent 3/1/2019 10:53:09 AM To. Stewart oldfield ( 1 CC: Brigid Macias I Bella Klein Subject: Bank Balances Attachments: Activity - Deposit Accounts.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091951 CONFIDENTIAL SDNY GM_00238135 EFTA01388412
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From: Richard Kahn Sent 3/1/2019 10:53:09 AM To. Stewart oldfield ( 1 CC: Brigid Macias I Bella Klein Subject: Bank Balances Attachments: Activity - Deposit Accounts.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091951 CONFIDENTIAL SDNY GM_00238135 EFTA01388412
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fax 212-320-0381212-320-0381212-971-1306917-414-7584Related Documents (6)
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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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